Aguila Nominees Ltd.
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- VG
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/29621
Relationships
- [Ownership, outgoing] shareholder of UNIVERSAL STAR INVESTMENT GROUP LTD.
- [Directorship, outgoing] director of BOTANY BAY LTD.
- [Directorship, outgoing] director of EASTLAND LIMITED
- [Directorship, outgoing] director of ASPEN HOLDINGS LTD.
- [Directorship, outgoing] director of CRYSTAL COVE LIMITED
- [Directorship, outgoing] director of Y.L. HOLDINGS LIMITED
- [Directorship, outgoing] director of CHETEK MATERIALS LTD.
- [Directorship, outgoing] director of RIVERSIDE GROUP LTD.
- [Directorship, outgoing] director of PANWAN INVESTMENT GROUP LTD.
- [Directorship, outgoing] director of CPKL HOLDING CO. LTD.
- [Directorship, outgoing] director of SUNNY HORIZONS ENTERPRISES LTD.
- [Directorship, outgoing] director of T.B.C. LIMITED
- [Directorship, outgoing] director of International Springs Enterprises Ltd.
- [Directorship, outgoing] director of UNIVERSAL STAR INVESTMENT GROUP LTD.
- [Directorship, outgoing] director of CRYSTAL SUNRISE INVESTMENT GROUP LTD.
- [Directorship, outgoing] director of BSKA INTERNATIONAL LTD.
- [Directorship, outgoing] director of AUSTIN INVESTMENT GROUP LTD.
- [Directorship, outgoing] director of BIG SHELL HOLDINGS LTD.
- [Directorship, outgoing] director of VIET - WAY HOLDING INC.
- [Directorship, outgoing] director of TERA INVESTMENT HOLDINGS LTD.
- [Directorship, outgoing] director of MERIDIAN INVESTMENT GROUP LTD.
- [Directorship, outgoing] director of GIGA INVESTMENT GROUP LTD.
- [Directorship, outgoing] director of MSP INVESTMENT GROUP LTD.
- [Directorship, outgoing] director of MEGA INTERNATIONAL HOLDINGS LTD.
- [Directorship, outgoing] director of JOHN & HONG INVESTMENT HOLDINGS COMPANY LTD.
- [Directorship, outgoing] director of PO TE MAMN INVESTMENT GROUP LTD.
- [Directorship, outgoing] director of RICHLAND GARDENS LTD.
- [Directorship, outgoing] director of HYOTEK INDUSTRIAL INC.
- [Directorship, outgoing] director of GARDEN LAND LIMITED
- [Directorship, outgoing] director of ALL STAR LAND LIMITED
- [Directorship, outgoing] director of 3C INVESTMENT GROUP LTD.
- [Directorship, outgoing] director of T.W.S. INVESTMENT GROUP LIMITED
- [Directorship, outgoing] director of LIN FENG INVESTMENT GROUP LIMITED
- [Directorship, outgoing] director of DIAMOND GROUP INTERNATIONAL LIMITED
- [Directorship, outgoing] director of SHENG WEI HOLDINGS COMPANY LTD.
- [Directorship, outgoing] director of SINGDAR INVESTMENT LIMITED